Active SanctionpersonID: ca-sema-a701b9a4033da8d6539c0033148a476bd98ba54a
Dmitry Ivanovich Tsymbalenko
Дмитры Иванович Цымбаленко
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmitry Ivanovich Tsymbalenko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Ivanovich Tsymbalenko |
| Cyrillic Alias | Дмитры Иванович Цымбаленко |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexey Viktorovich Ovsyannikov
Алексей Викторович Овсянников
Товариство З Обмеженою Відповідальністю "Актуальні Рішення Безпеки"
Общество с ограниченной ответственностью "Актуальные решения безопасности"
Vitaliy Nikolaivich Yermolayev
ЕРМОЛАЕВ Виктор
Дугін Артур Олександрович
Дугин Артур Александрович
Due Diligence Inquiry
Independent Risk Assessment
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